| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-07 |
insert company_previous_name CONNECTUW DIGITAL LTD |
| 2023-08-07 |
update name CONNECTUW DIGITAL LTD => STABILITY RISK UW LTD |
| 2023-07-10 |
update statutory_documents COMPANY NAME CHANGED CONNECTUW DIGITAL LTD
CERTIFICATE ISSUED ON 10/07/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 23/01/2023 |
| 2023-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 23/01/2023 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BADIH KAZMA |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAIJU PHILIP |
| 2021-08-07 |
insert company_previous_name CONNECT DIGITAL LABS LTD |
| 2021-08-07 |
update name CONNECT DIGITAL LABS LTD => CONNECTUW DIGITAL LTD |
| 2021-07-16 |
update statutory_documents COMPANY NAME CHANGED CONNECT DIGITAL LABS LTD
CERTIFICATE ISSUED ON 16/07/21 |
| 2021-06-07 |
delete address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2021-06-07 |
insert address 3 LLOYD'S AVENUE LONDON ENGLAND EC3N 3DS |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2021 FROM
BOUNDARY HOUSE 7-17 JEWRY STREET
LONDON
EC3N 2EX
ENGLAND |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS JESSICA LOUISE STEPHENSON |
| 2020-01-07 |
delete address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2020-01-07 |
insert address BOUNDARY HOUSE 7-17 JEWRY STREET LONDON ENGLAND EC3N 2EX |
| 2020-01-07 |
update registered_address |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECT UNDERWRITING LTD / 10/12/2019 |
| 2019-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2019 FROM
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
UNITED KINGDOM |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT ROBERT EL ELBAHOU / 19/11/2019 |
| 2019-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 19/11/2019 |
| 2019-11-07 |
insert company_previous_name CONNECT DIGITAL VENTURES LTD |
| 2019-11-07 |
update name CONNECT DIGITAL VENTURES LTD => CONNECT DIGITAL LABS LTD |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 17/10/2019 |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 17/10/2019 |
| 2019-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT ELBAHOU / 25/02/2019 |
| 2019-10-16 |
update statutory_documents COMPANY NAME CHANGED CONNECT DIGITAL VENTURES LTD
CERTIFICATE ISSUED ON 16/10/19 |
| 2019-10-07 |
insert company_previous_name GLOBAL BROKER NETWORK LTD |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update name GLOBAL BROKER NETWORK LTD => CONNECT DIGITAL VENTURES LTD |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED DR BADIH SALAH KAZMA |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR BAIJU OLICKAL PHILIP |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents COMPANY NAME CHANGED GLOBAL BROKER NETWORK LTD
CERTIFICATE ISSUED ON 24/09/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECT WORLDWIDE LTD / 12/05/2019 |
| 2019-03-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 2019-03-07 |
insert address 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON UNITED KINGDOM EC4R 9AN |
| 2019-03-07 |
update reg_address_care_of WILKINS KENNEDY LLP => null |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
C/O WILKINS KENNEDY LLP
BRIDGE HOUSE 4 BOROUGH HIGH STREET
LONDON
SE1 9QR |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECT WORLDWIDE LTD / 25/02/2019 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 22/10/2018 |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT WORLDWIDE LTD |
| 2018-10-17 |
update statutory_documents CESSATION OF CRESCENT GLOBAL UK LIMITED AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIL ROBERT EL BAHOU / 06/04/2016 |
| 2018-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESCENT GLOBAL UK LIMITED |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-09-26 |
update statutory_documents COMPANY ISSUED SHARES CONSOLIDATED 01/04/2017 |
| 2017-09-26 |
update statutory_documents SHARES CONSOLIDATED 01/04/2017 |
| 2017-09-22 |
update statutory_documents CONSOLIDATION
01/04/17 |
| 2017-09-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 |
| 2017-09-04 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 544000 |
| 2017-09-04 |
update statutory_documents 21/11/16 STATEMENT OF CAPITAL GBP 594000 |
| 2017-09-04 |
update statutory_documents 29/01/17 STATEMENT OF CAPITAL GBP 609000 |
| 2017-09-04 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 530000 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ELBAHOU / 10/05/2017 |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-08 |
update statutory_documents FIRST GAZETTE |
| 2016-11-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-04-29 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-20 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 530000.00 |
| 2015-10-07 |
delete address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON ENGLAND SE1 9QR |
| 2015-10-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON SE1 9QR |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-07 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-18 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-05-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 2015-05-07 |
insert address BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON ENGLAND SE1 9QR |
| 2015-05-07 |
update reg_address_care_of MAURICE J BUSHELL & CO => WILKINS KENNEDY LLP |
| 2015-05-07 |
update registered_address |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
C/O MAURICE J BUSHELL & CO
THIRD FLOOR 120 MOORGATE
LONDON
EC2M 6UR |
| 2014-11-07 |
delete address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2014-11-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON EC2M 6UR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-11-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-10-14 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ELBAHOU / 14/10/2014 |
| 2014-10-07 |
delete address CURZON HOUSE 64 CLIFTON STREET LONDON UNITED KINGDOM EC2A 4HB |
| 2014-10-07 |
insert address THIRD FLOOR 120 MOORGATE LONDON ENGLAND EC2M 6UR |
| 2014-10-07 |
update reg_address_care_of null => MAURICE J BUSHELL & CO |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
CURZON HOUSE 64 CLIFTON STREET
LONDON
EC2A 4HB
UNITED KINGDOM |
| 2014-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-07 |
insert company_previous_name GLOBALITY LTD |
| 2014-02-07 |
update name GLOBALITY LTD => GLOBAL BROKER NETWORK LTD |
| 2014-01-21 |
update statutory_documents COMPANY NAME CHANGED GLOBALITY LTD
CERTIFICATE ISSUED ON 21/01/14 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-17 => 2013-08-17 |
| 2013-09-06 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-08-28 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
insert company_previous_name GRA UK LTD |
| 2013-06-21 |
update name GRA UK LTD => GLOBALITY LTD |
| 2012-09-24 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-13 |
update statutory_documents COMPANY NAME CHANGED GRA UK LTD
CERTIFICATE ISSUED ON 13/06/12 |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
GLADE HOUSE 52 CARTER LANE
LONDON
EC4V 5EF |
| 2011-08-17 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-24 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMIL ELBAHOU / 17/08/2010 |
| 2010-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 2009-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/09 |
| 2009-11-10 |
update statutory_documents REDUCE ISSUED CAPITAL 21/10/2009 |
| 2009-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |